Person with Significant Control

RELATUS LTD: Person with Significant Control

  • Overview

    Company NameRELATUS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05804550
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RELATUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keel Drive
    SL1 2XU Slough
    19
    England
    May 23, 2024
    Keel Drive
    SL1 2XU Slough
    19
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12241617
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Adrian Irving
    Hayley Court
    Linford Wood
    MK14 6GD Milton Keynes
    Unit 200
    England
    Apr 06, 2016
    Hayley Court
    Linford Wood
    MK14 6GD Milton Keynes
    Unit 200
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Michelle Irving
    Hayley Court
    Linford Wood
    MK14 6GD Milton Keynes
    Unit 130
    England
    Apr 06, 2016
    Hayley Court
    Linford Wood
    MK14 6GD Milton Keynes
    Unit 130
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0